1st Call Legal Limited

Company Registration Number: 02709450

Company registered in England and Wales

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1st Call Legal Limited is a Private Company Limited by Shares first registered on 24 April 1992. It was dissolved on 1 March 2016.

Registered Address

Concorde House
Trinity Park
Solihull
B37 7UQ

There are 34 companies currently registered at this postcode, including this one.

All companies at B37 7UQ

Registration Data

Company Number

02709450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 April 1992

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

21 April 2012

Returns Next Due

19 May 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£93,770
Current Assets £157,330£138,350£144,384£98,843£27,473
of which Cash £0£0£1£1£21
Total Assets £157,330£138,350£144,384£98,843£121,243
Current Liabilities £155,262£135,625£120,276£127,507£75,078
Net Current Assets £2,068£2,725£24,108£-28,664£-47,605
Total Net Worth £6,793£7,450£28,018£26,359£46,165

Previous Names

  • WILLIAMSON & SODEN LIMITED, active until 9 August 2006

Company Officers

  • BRYCE, James Alan

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    80
    Jordan Road
    Sutton Coldfield
    West Midlands
    B75 5AD

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 24 April 1992

    Resigned on 6 May 1992

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • SODEN, John Stanley

    Secretary

    Appointed on 6 May 1992

    Resigned on 11 May 2012

    Nationality: English

    Windsor House
    100 Windsor Street South
    Birmingham
    B7 4HZ

  • ASTON, John Robert

    Director

    Appointed on 1 September 2007

    Resigned on 19 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Hideaway Cottage
    154 Carroway Head Canwell
    Sutton Coldfield
    West Midlands
    B75 5RY

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 24 April 1992

    Resigned on 6 May 1992

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

  • SODEN, John Stanley

    Director

    Appointed on 6 May 1992

    Resigned on 11 May 2012

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1950

    Windsor House
    100 Windsor Street South
    Birmingham
    B7 4HZ

  • VAUGHAN, Geoffrey David

    Director

    Appointed on 1 June 2007

    Resigned on 31 August 2009

    Nationality: English

    Occupation: Police Station

    Month of birth: May 1952

    10
    Barretts Lane
    Balsall Common
    Coventry
    Warwickshire
    CV7 7GB

  • WILCOCK, Stephen

    Director

    Appointed on 31 August 2006

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    16 Amington Road
    Shirley
    Solihull
    West Midlands
    B90 2RF

  • WILLIAMSON, Ian Paul

    Director

    Appointed on 6 May 1992

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    Touchwood
    Beaudesert Lane
    Henley In Arden
    West Midlands
    B95 5JY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzA1NjQzOGFkaXF6a2N4.

  2. 1 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4L0PHLC. Transaction: MzEzNjQ2ODM2NGFkaXF6a2N4.

  3. 11 December 2014 Liquidators statement of receipts and payments to 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3MB5YDL. Transaction: MzExMzMwODQ5NGFkaXF6a2N4.

  4. 21 January 2014 Registered office address changed from 12a Church Street Warwick CV34 4AB on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: A2ZU2989. Transaction: MzA5MzAxNjE5NmFkaXF6a2N4.

  5. 29 November 2013 Liquidators statement of receipts and payments to 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2M01LXV. Transaction: MzA4OTc0MDE4MGFkaXF6a2N4.

  6. 6 November 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1KUT2TS. Transaction: MzA2NzAxNDg0NWFkaXF6a2N4.

  7. 31 October 2012 Registered office address changed from Stanton House 54 Stratford Road Shirley, Solihull West Midlands B90 3LS on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: A1KA2FII. Transaction: MzA2NjczNTE0MWFkaXF6a2N4.

  8. 30 October 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1KA2FIY. Transaction: MzA2NjY2NDY3MGFkaXF6a2N4.

  9. 30 October 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1KA2FIQ. Transaction: MzA2NjY2NDY1NGFkaXF6a2N4.

  10. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2NDYyOWFkaXF6a2N4.

  11. 30 October 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFLQTJGSjZhZGlxemtjeA.

  12. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IJUX. Transaction: MzA1ODQ3ODEzMGFkaXF6a2N4.

  13. 24 May 2012 Termination of appointment of Stephen Wilcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFJOY. Transaction: MzA1ODA0NjI2NGFkaXF6a2N4.

  14. 24 May 2012 Termination of appointment of John Soden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFJMI. Transaction: MzA1ODA0NjI0NGFkaXF6a2N4.

  15. 24 May 2012 Termination of appointment of John Soden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LFJ2J. Transaction: MzA1ODA0NjA3MWFkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL89U. Transaction: MzA1NjM4MzY1M2FkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQX43UH2. Transaction: MzAzNzg5NDA1M2FkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF15VTHN. Transaction: MzAzNjAyOTA0NmFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XDK8GK46. Transaction: MzAxNTg3MTI5OGFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for James Alan Bryce on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XDK8EK44. Transaction: MzAxNTg3MDc0OGFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Stephen Wilcock on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XDK8FK45. Transaction: MzAxNTg3MDc1MGFkaXF6a2N4.

  22. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWDXMJZ7. Transaction: MzAxNTU4MzI4NGFkaXF6a2N4.

  23. 3 September 2009 Appointment terminated director geoffrey vaughan [View PDF]

    Category: Officers. Type: 288b. Barcode: A69SWCXM. Transaction: MjA0MDU2MDUwMWFkaXF6a2N4.

  24. 24 August 2009 Appointment terminated director john aston [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQYDCLI. Transaction: MjAzOTc3MDYxN2FkaXF6a2N4.

  25. 29 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGD0BYX. Transaction: MjAzODE0MzE3NmFkaXF6a2N4.

  26. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2G7BB0L. Transaction: MjAzNTg1ODQyMWFkaXF6a2N4.

  27. 24 April 2009 Appointment terminated director ian williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0SNV981. Transaction: MjAzMTM3OTM1MGFkaXF6a2N4.

  28. 24 April 2009 Director appointed james alan bryce [View PDF]

    Category: Officers. Type: 288a. Barcode: A0SNT98Z. Transaction: MjAzMTM3OTE5NWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 24/04/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVCJ85XA. Transaction: MjAyMjU0NjczOWFkaXF6a2N4.

  30. 25 November 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KT254S. Transaction: MjAxODY5NjA3NGFkaXF6a2N4.

  31. 25 November 2008 Director appointed john robert aston [View PDF]

    Category: Officers. Type: 288a. Barcode: ACWT651N. Transaction: MjAxODY5MTE5NGFkaXF6a2N4.

  32. 25 November 2008 Director appointed geoffrey david vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: ACWSX51D. Transaction: MjAxODY5MDg1MWFkaXF6a2N4.

  33. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK98C0XK. Transaction: MjAwODA0MzE5N2FkaXF6a2N4.

  34. 21 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzNDUzOWFkaXF6a2N4.

  35. 21 May 2007 Accounting reference date extended from 30/04/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ0MzIzNGFkaXF6a2N4.

  36. 24 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxNzk1M2FkaXF6a2N4.

  37. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwODIyNmFkaXF6a2N4.

  38. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTQxNDM0NmFkaXF6a2N4.

  39. 9 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDA1MTU1NWFkaXF6a2N4.

  40. 3 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5NDE4NGFkaXF6a2N4.

  41. 12 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNjU3MzA5NmFkaXF6a2N4.

  42. 27 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2MzAzNWFkaXF6a2N4.

  43. 9 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjczODk1MmFkaXF6a2N4.

  44. 5 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzODM2OWFkaXF6a2N4.

  45. 19 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY0MTg1MmFkaXF6a2N4.

  46. 8 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MjI4NmFkaXF6a2N4.

  47. 9 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDk4NjU5MmFkaXF6a2N4.

  48. 9 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwMDYxM2FkaXF6a2N4.

  49. 14 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNjIwOTkyOGFkaXF6a2N4.

  50. 14 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2ODA5NGFkaXF6a2N4.

  51. 13 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODQxOTEzNmFkaXF6a2N4.

  52. 18 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0NDEyOWFkaXF6a2N4.

  53. 9 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4ODgwMjU2M2FkaXF6a2N4.

  54. 11 May 1999 Return made up to 24/04/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2NzU5MGFkaXF6a2N4.

  55. 6 August 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNTgwNDg1NmFkaXF6a2N4.

  56. 12 May 1998 Return made up to 24/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0ODU5OGFkaXF6a2N4.

  57. 30 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyNzc3NzUzNGFkaXF6a2N4.

  58. 24 April 1997 Return made up to 24/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1NzM4MmFkaXF6a2N4.

  59. 17 January 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMTc1ODA3MmFkaXF6a2N4.

  60. 20 May 1996 Return made up to 24/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2Mjc0NWFkaXF6a2N4.

  61. 29 January 1996 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0NTk1MjkyN2FkaXF6a2N4.

  62. 24 April 1995 Return made up to 24/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwNzQ1N2FkaXF6a2N4.

  63. 19 January 1995 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5NzcwNjE3NWFkaXF6a2N4.

  64. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIyNTExNmFkaXF6a2N4.

  65. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg2MzE0NGFkaXF6a2N4.

  66. 20 April 1994 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MDgyOWFkaXF6a2N4.

  67. 20 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI4NjkxMGFkaXF6a2N4.

  68. 20 April 1994 Return made up to 24/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2ODE0NmFkaXF6a2N4.

  69. 14 June 1993 Return made up to 24/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyODkxM2FkaXF6a2N4.

  70. 22 December 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1Mjc3MDE4NGFkaXF6a2N4.

  71. 2 June 1992 Ad 15/05/92--------- premium £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTAxODQ0MWFkaXF6a2N4.

  72. 15 May 1992 Registered office changed on 15/05/92 from: 30 church street birmingham west midlands B3 2NP

    Category: Address. Type: 287. Transaction: MDE0ODU3NDA0MGFkaXF6a2N4.

  73. 15 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU3MTg3MGFkaXF6a2N4.

  74. 15 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODc3NTQ0NWFkaXF6a2N4.

  75. 15 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA0Mjk5MmFkaXF6a2N4.

  76. 24 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY1NDUxNGFkaXF6a2N4.

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